Forensic Accounting – `Gathering evidence
What does the term ‘best evidence’ mean?
Why it is important to keep the collected evidence in a well-organised manner?
List the devices which could help when collecting evidence.
Which points should be considered when planning for the evidence gathering process?
What are the ‘working papers’? Which type of information do they contain?
Outline the main steps involved in the evidence gathering process.
Which types of documents are collected in the evidence gathering process and what could be the possible sources for these?
